Home > Southern Commercial Bank > Transaction Accounts

Southern Commercial Bank, Transaction Accounts

2015-03-31Rank
Transaction accounts$33,560,0003,818
Individuals, partnerships and corporations$32,914,0003,506
U.S. government$01,065
States and political subdivisions in U.S.$646,0004,419
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$29,768,0004,161
Individuals, partnerships and corporations$29,163,0003,812
U.S. government$01,166
States and political subdivisions in U.S.$566,0004,549
Commercial banks and other depository institutions in the U.S.$39,000950
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$27,933,0004,225
Individuals, partnerships and corporations$27,166,0003,917
U.S. government$01,077
States and political subdivisions in U.S.$743,0004,374
Commercial banks and other depository institutions in the U.S.$24,0001,019
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$30,201,0004,038
Individuals, partnerships and corporations$29,551,0003,718
U.S. government$01,155
States and political subdivisions in U.S.$637,0004,502
Commercial banks and other depository institutions in the U.S.$13,0001,083
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$30,009,0004,086
Individuals, partnerships and corporations$29,397,0003,745
U.S. government$01,136
States and political subdivisions in U.S.$608,0004,577
Commercial banks and other depository institutions in the U.S.$4,0001,179
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$28,352,0004,235
Individuals, partnerships and corporations$27,327,0003,925
U.S. government$01,298
States and political subdivisions in U.S.$1,024,0004,199
Commercial banks and other depository institutions in the U.S.$1,0001,254
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$26,801,0004,319
Individuals, partnerships and corporations$25,917,0004,016
U.S. government$01,218
States and political subdivisions in U.S.$834,0004,362
Commercial banks and other depository institutions in the U.S.$50,000951
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$26,794,0004,305
Individuals, partnerships and corporations$25,645,0004,012
U.S. government$01,195
States and political subdivisions in U.S.$1,024,0004,198
Commercial banks and other depository institutions in the U.S.$125,000786
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$27,440,0004,287
Individuals, partnerships and corporations$26,361,0003,994
U.S. government$01,244
States and political subdivisions in U.S.$963,0004,270
Commercial banks and other depository institutions in the U.S.$116,000806
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$25,848,0004,494
Individuals, partnerships and corporations$24,883,0004,201
U.S. government$01,391
States and political subdivisions in U.S.$869,0004,350
Commercial banks and other depository institutions in the U.S.$96,000868
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$26,135,0004,291
Individuals, partnerships and corporations$24,318,0004,084
U.S. government$01,254
States and political subdivisions in U.S.$1,710,0003,622
Commercial banks and other depository institutions in the U.S.$107,000835
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$25,704,0004,334
Individuals, partnerships and corporations$23,585,0004,162
U.S. government$01,338
States and political subdivisions in U.S.$2,029,0003,386
Commercial banks and other depository institutions in the U.S.$90,000882
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$25,684,0004,384
Individuals, partnerships and corporations$23,427,0004,241
U.S. government$01,380
States and political subdivisions in U.S.$2,196,0003,236
Commercial banks and other depository institutions in the U.S.$61,000960
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$25,541,0004,321
Individuals, partnerships and corporations$22,654,0004,239
U.S. government$01,626
States and political subdivisions in U.S.$2,832,0002,838
Commercial banks and other depository institutions in the U.S.$55,000911
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$28,886,0003,834
Individuals, partnerships and corporations$26,768,0003,630
U.S. government$01,483
States and political subdivisions in U.S.$2,082,0003,176
Commercial banks and other depository institutions in the U.S.$36,000983
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$25,252,0004,185
Individuals, partnerships and corporations$22,914,0004,040
U.S. government$01,467
States and political subdivisions in U.S.$2,148,0003,162
Commercial banks and other depository institutions in the U.S.$190,000669
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$25,236,0004,183
Individuals, partnerships and corporations$23,226,0003,986
U.S. government$01,483
States and political subdivisions in U.S.$1,864,0003,317
Commercial banks and other depository institutions in the U.S.$146,000737
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$25,424,0004,148
Individuals, partnerships and corporations$23,054,0003,977
U.S. government$02,759
States and political subdivisions in U.S.$2,245,0003,048
Commercial banks and other depository institutions in the U.S.$125,000769
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$22,025,0004,470
Individuals, partnerships and corporations$20,370,0004,242
U.S. government$03,150
States and political subdivisions in U.S.$1,617,0003,466
Commercial banks and other depository institutions in the U.S.$38,0001,012
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$22,305,0004,398
Individuals, partnerships and corporations$20,187,0004,224
U.S. government$03,298
States and political subdivisions in U.S.$2,031,0003,197
Commercial banks and other depository institutions in the U.S.$87,000850
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$22,672,0004,384
Individuals, partnerships and corporations$20,404,0004,226
U.S. government$03,356
States and political subdivisions in U.S.$2,215,0003,060
Commercial banks and other depository institutions in the U.S.$53,000974
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$26,489,0003,958
Individuals, partnerships and corporations$23,536,0003,851
U.S. government$03,576
States and political subdivisions in U.S.$2,864,0002,705
Commercial banks and other depository institutions in the U.S.$89,000869
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$20,488,0004,568
Individuals, partnerships and corporations$18,612,0004,406
U.S. government$03,490
States and political subdivisions in U.S.$1,856,0003,216
Commercial banks and other depository institutions in the U.S.$20,0001,134
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$22,327,0004,319
Individuals, partnerships and corporations$20,374,0004,151
U.S. government$03,431
States and political subdivisions in U.S.$1,938,0003,150
Commercial banks and other depository institutions in the U.S.$15,0001,186
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$23,253,0004,186
Individuals, partnerships and corporations$21,155,0004,017
U.S. government$03,492
States and political subdivisions in U.S.$2,052,0003,004
Commercial banks and other depository institutions in the U.S.$46,0001,025
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$30,509,0003,245
Individuals, partnerships and corporations$27,723,0003,120
U.S. government$03,762
States and political subdivisions in U.S.$2,786,0002,571
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$24,924,0003,867
Individuals, partnerships and corporations$23,160,0003,647
U.S. government$03,630
States and political subdivisions in U.S.$1,670,0003,253
Commercial banks and other depository institutions in the U.S.$94,000877
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$21,910,0004,407
Individuals, partnerships and corporations$19,974,0004,259
U.S. government$03,742
States and political subdivisions in U.S.$1,881,0003,129
Commercial banks and other depository institutions in the U.S.$55,0001,017
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$23,589,0004,119
Individuals, partnerships and corporations$22,000,0003,876
U.S. government$03,748
States and political subdivisions in U.S.$1,391,0003,522
Commercial banks and other depository institutions in the U.S.$198,000688
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$24,122,0004,059
Individuals, partnerships and corporations$22,581,0003,791
U.S. government$04,036
States and political subdivisions in U.S.$1,391,0003,604
Commercial banks and other depository institutions in the U.S.$150,000788
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$16,446,0005,209
Individuals, partnerships and corporations$15,225,0005,010
U.S. government$03,801
States and political subdivisions in U.S.$1,163,0003,800
Commercial banks and other depository institutions in the U.S.$58,0001,025
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$22,916,0004,266
Individuals, partnerships and corporations$21,616,0003,988
U.S. government$03,930
States and political subdivisions in U.S.$1,270,0003,756
Commercial banks and other depository institutions in the U.S.$30,0001,199
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$30,778,0003,361
Individuals, partnerships and corporations$29,084,0003,132
U.S. government$03,923
States and political subdivisions in U.S.$1,650,0003,378
Commercial banks and other depository institutions in the U.S.$44,0001,153
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$22,743,0004,461
Individuals, partnerships and corporations$20,987,0004,285
U.S. government$04,148
States and political subdivisions in U.S.$1,734,0003,357
Commercial banks and other depository institutions in the U.S.$22,0001,282
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$22,146,0004,439
Individuals, partnerships and corporations$20,709,0004,234
U.S. government$04,048
States and political subdivisions in U.S.$1,413,0003,603
Commercial banks and other depository institutions in the U.S.$24,0001,292
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$22,997,0004,462
Individuals, partnerships and corporations$21,559,0004,263
U.S. government$04,149
States and political subdivisions in U.S.$1,382,0003,655
Commercial banks and other depository institutions in the U.S.$56,0001,128
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$21,482,0004,751
Individuals, partnerships and corporations$19,368,0004,674
U.S. government$04,137
States and political subdivisions in U.S.$2,088,0003,025
Commercial banks and other depository institutions in the U.S.$26,0001,288
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$24,004,0004,474
Individuals, partnerships and corporations$23,311,0004,166
U.S. government$04,322
States and political subdivisions in U.S.$141,0005,923
Commercial banks and other depository institutions in the U.S.$552,000453
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$22,275,0004,623
Individuals, partnerships and corporations$20,464,0004,529
U.S. government$04,191
States and political subdivisions in U.S.$1,773,0003,309
Commercial banks and other depository institutions in the U.S.$38,0001,244
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$95,137,000886
Individuals, partnerships and corporations$93,575,000778
U.S. government$04,138
States and political subdivisions in U.S.$1,530,0003,571
Commercial banks and other depository institutions in the U.S.$32,0001,296
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$92,836,000950
Individuals, partnerships and corporations$91,134,000842
U.S. government$04,208
States and political subdivisions in U.S.$1,610,0003,494
Commercial banks and other depository institutions in the U.S.$92,0001,061
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$94,736,000919
Individuals, partnerships and corporations$92,916,000818
U.S. government$04,398
States and political subdivisions in U.S.$1,750,0003,375
Commercial banks and other depository institutions in the U.S.$70,0001,125
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$86,832,000999
Individuals, partnerships and corporations$85,135,000897
U.S. government$04,292
States and political subdivisions in U.S.$1,657,0003,398
Commercial banks and other depository institutions in the U.S.$40,0001,291
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$89,323,000988
Individuals, partnerships and corporations$87,522,000878
U.S. government$04,421
States and political subdivisions in U.S.$1,699,0003,426
Commercial banks and other depository institutions in the U.S.$102,0001,045
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$91,965,000934
Individuals, partnerships and corporations$90,042,000830
U.S. government$04,458
States and political subdivisions in U.S.$1,736,0003,314
Commercial banks and other depository institutions in the U.S.$187,000853
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$84,487,000925
Individuals, partnerships and corporations$82,969,000802
U.S. government$04,712
States and political subdivisions in U.S.$1,457,0003,644
Commercial banks and other depository institutions in the U.S.$61,0001,207
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$81,542,000939
Individuals, partnerships and corporations$79,880,000804
U.S. government$04,533
States and political subdivisions in U.S.$1,474,0003,543
Commercial banks and other depository institutions in the U.S.$188,000881
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$79,731,000972
Individuals, partnerships and corporations$78,749,000832
U.S. government$04,699
States and political subdivisions in U.S.$942,0004,306
Commercial banks and other depository institutions in the U.S.$40,0001,345
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$77,380,000964
Individuals, partnerships and corporations$76,635,000814
U.S. government$04,716
States and political subdivisions in U.S.$682,0004,720
Commercial banks and other depository institutions in the U.S.$63,0001,231
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$76,623,000967
Individuals, partnerships and corporations$75,462,000824
U.S. government$04,889
States and political subdivisions in U.S.$1,119,0003,988
Commercial banks and other depository institutions in the U.S.$42,0001,314
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$70,831,0001,037
Individuals, partnerships and corporations$69,740,000899
U.S. government$05,157
States and political subdivisions in U.S.$1,036,0004,048
Commercial banks and other depository institutions in the U.S.$55,0001,288
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$58,762,0001,300
Individuals, partnerships and corporations$57,516,0001,144
U.S. government$05,275
States and political subdivisions in U.S.$1,176,0003,729
Commercial banks and other depository institutions in the U.S.$70,0001,229
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$58,312,0001,353
Individuals, partnerships and corporations$57,149,0001,196
U.S. government$05,494
States and political subdivisions in U.S.$1,050,0004,072
Commercial banks and other depository institutions in the U.S.$113,0001,174
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$53,034,0001,596
Individuals, partnerships and corporations$51,561,0001,473
U.S. government$05,931
States and political subdivisions in U.S.$1,195,0003,892
Commercial banks and other depository institutions in the U.S.$278,000851
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$42,073,0001,972
Individuals, partnerships and corporations$40,368,0001,879
U.S. government$10,0004,492
States and political subdivisions in U.S.$1,072,0004,167
Commercial banks and other depository institutions in the U.S.$623,000586
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$41,323,0002,092
Individuals, partnerships and corporations$39,858,0001,954
U.S. government$3,0006,842
States and political subdivisions in U.S.$1,212,0003,973
Commercial banks and other depository institutions in the U.S.$250,0001,091
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$40,378,0002,145
Individuals, partnerships and corporations$40,358,0001,958
U.S. government$3,0007,259
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$17,0002,462
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$40,671,0002,190
Individuals, partnerships and corporations$40,605,0001,998
U.S. government$5,0007,350
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$61,0001,987
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$38,494,0002,320
Individuals, partnerships and corporations$38,415,0002,117
U.S. government$11,0006,654
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$68,0002,144
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$39,682,0002,181
Individuals, partnerships and corporations$39,382,0001,993
U.S. government$3,0008,587
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$297,0001,275
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088